Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

15 Dec 2016 - 14:00 to 16:00

Status:

Occurred

Venue:

Committee Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of Meeting held on 8 September 2016 - For Approval (98Kb)

Public Reports

5.1

Audit reports from other bodies of interest to the MIJB (148Kb)

5.2

Progress Update against the 2016-17 Internal Audit Plan (113Kb)

5.3

Internal Audit Recommendations (102Kb)

Internal Audit Recommendations Appendix 1 (112Kb)

5.4

MIJB Strategic Risk Profile (329Kb)

5.5 Sharing of MIJB Audit and Risk Reports

5.6

Midlothian Council Internal Audit Report - Self-Directed Support - Report by Internal Audit Manager (180Kb)

THE COMMITTEE IS INVITED TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPH 1, 6, 9 and 10 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORT IS THEREFORE NOT FOR PUBLICATION; AND TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR THE ENVIRONMENTAL INFORMATION REGULATIONS 2004.

Private Reports

6.1 Midlothian Council Internal Audit Report - Review of Controls operating over Care at Home - Private

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board Audit and Risk Committee will be held on: • Thursday 9th March 2017 2.00 pm

Attendance

Attended - Committee Members

Name
Jane Cuthbert
Elaine Greaves
Graham Herbert
David King
Eibhlin McHugh
Councillor Derek Milligan
John Oates

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Bob Constable
Peter Johnston

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting